Accessing court records in New York
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New York, August 22, 2012 ⚖ Case 1:2012cv04212/333651 US District Court for the Eastern District of New York case 1:2012cv04212/333651 comprises United States of America and $249,550.00. Filed on August 22, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John Gleeson is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 08, 2012 ⚖ Case 1:2012cv06059/400210 In the US District Court for the Southern District of New York case 1:2012cv06059/400210, Union of Orthodox Jewish Congregrations of America files a suit against Queseria Fiesta, LLC. The filing date was August 08, 2012, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge J. Paul Oetken. The Plaintiff has requested a jury trial. | |
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New York, August 23, 2012 ⚖ Case 6:2012cv01321/91200 US District Court for the Northern District of New York case 6:2012cv01321/91200 comprises United States of America and Melissa Wagner-Dano. Filed on August 23, 2012, this case concerns Other based on 28 U.S.C. § 3001. Judge Therese Wiley Dancks, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melissa Wagner-Dano … | |
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New York, August 02, 2012 ⚖ Case 1:2012cv00733/90480 At the US District Court for the Western District of New York, the legal case 1:2012cv00733/90480 entails United States of America and Mary Roe, XYZ Corporation, Virginia Damasiewicz, Eleanor Hildenbrand, New York State Department of Taxation and Finance, Sherman Acquisition, LP, Heritage Asset Management, Inc., Any unknown heirs, devisees, distributees or successors in interest of the E. The filing date is August 02, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Roe, ✅ Virginia Damasiewicz, ✅ Eleanor Hildenbrand … | |
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New York, August 02, 2012 ⚖ Case 1:2012cv05943/400047 In the US District Court for the Southern District of New York, United States of America and $5,264.00 In United States Currency are involved in case 1:2012cv05943/400047. Filed on August 02, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Sullivan is presiding, and no jury trial is requested. | |
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New York, July 11, 2012 ⚖ Case 1:2012cv01097/90649 In the US District Court for the Northern District of New York, the case 1:2012cv01097/90649 involves United States of America and $118,784.00 in U.S. Currency. Filed on July 11, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Therese Wiley Dancks, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, August 21, 2012 ⚖ Case 1:2012cv06359/400707 In the US District Court for the Southern District of New York case 1:2012cv06359/400707, UBS Securities LLC files a suit against Aemetis, Inc. The filing date was August 21, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial. | |
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New York, August 21, 2012 ⚖ Case 5:2012cv01302/91174 At the US District Court for the Northern District of New York, the legal case 5:2012cv01302/91174 entails United States of America and One 2004 Cadillac Escalade. The filing date is August 21, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Cadillac Escalade … | |
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New York, August 02, 2012 ⚖ Case 6:2012cv06407/90420 In the US District Court for the Western District of New York, United States of America and Orrin Mastin, Joshua Mastin, People of the State of New York, John Roe and Jane Roe, . John Doe, . Mary Roe and . XYZ Corporation, . are involved in case 6:2012cv06407/90420. Filed on August 02, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Orrin Mastin, ✅ Joshua Mastin, ✅ John Roe, ✅ Jane Roe, ✅ . Mary Roe … | |
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New York, August 29, 2012 ⚖ Case 1:2012cv00820/90790 At the US District Court for the Western District of New York, the legal case 1:2012cv00820/90790 entails United States of America and $6,898.00 United States Currency. The filing date is August 29, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, August 28, 2012 ⚖ Case 1:2012cv06574/400968 In the US District Court for the Southern District of New York case 1:2012cv06574/400968, U.S. Commodity Futures Trading Commission files a suit against Iglobal Strategic Management, LLC and Marc Perlman. The filing date was August 28, 2012, and this case concerns Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over the case is Judge Barbara S. Jones. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marc Perlman … | |
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New York, August 31, 2012 ⚖ Case 6:2012cv06470/90841 At the US District Court for the Western District of New York, the legal case 6:2012cv06470/90841 entails United States of America and James W. Rulison. The filing date is August 31, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James W. Rulison … | |
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New York, August 31, 2012 ⚖ Case 1:2012mc00589/334024 So, we got a legal thing—United States of America versus Capsource Fund, L.P. Case number case 1:2012mc00589/334024, started on August 31, 2012. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Capsource Fund … | |
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New York, August 31, 2012 ⚖ Case 5:2012mc00059/91330 So, it's like this—United States of America is up against CapSource Fund, L.P. Case number case 5:2012mc00059/91330, started on August 31, 2012. It's about Other and it's under Andrew T. Baxter, Norman A. Mordue. More Information about >>> ✅ CapSource Fund … | |
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New York, August 31, 2012 ⚖ Case 7:2012cv06683/401228 At the US District Court for the Southern District of New York, the legal case 7:2012cv06683/401228 entails United States of America and Fleet Aviation, LLC. The filing date is August 31, 2012, and this case deals with Other Statutory Actions as per 49 U.S.C. § 40101. Judge Vincent L. Briccetti is presiding over this matter, and no jury trial is demanded. | |
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New York, February 21, 2012 ⚖ Case 1:2012mc00051/392258 In the US District Court for the Southern District of New York, United States Of America and $325,000 in United States Currency and Assorted Jewelry are involved in case 1:2012mc00051/392258. Filed on February 21, 2012, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Jewelry … | |
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New York, February 21, 2012 ⚖ Case 1:2012cv01306/392413 US District Court for the Southern District of New York case 1:2012cv01306/392413 comprises United States Small Business Administration as Reciever for Walden Capital Partners, L.P. and Stephen DeGroat. Filed on February 21, 2012, this case concerns Other Contract based on 28 U.S.C. § 754. Judge Barbara S. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen DeGroat … | |
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New York, February 21, 2012 ⚖ Case 1:2012cv00155/87905 In the US District Court for the Western District of New York, the case 1:2012cv00155/87905 involves United States of America and Gail Drain, New York State Dept of Taxation & Finance, Capital One Bank (USA), N.A., John Doe, Mary Roe and XYZ Corporation. Filed on February 21, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Gail in, ✅ Mary Roe … | |
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New York, August 27, 2012 ⚖ Case 5:2012cv01328/91224 In the US District Court for the Northern District of New York, the case 5:2012cv01328/91224 involves United States of America and $8,907.00 in U.S. Currency. Filed on August 27, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Andrew T. Baxter, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, February 21, 2012 ⚖ Case 6:2012cv06084/87968 US District Court for the Western District of New York case 6:2012cv06084/87968 comprises United States of America and Kym J. Wilson, Tri County Housing Council, Town of Bath, John Doe, Mary Roe and XYZ Corporation. Filed on February 21, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kym J. Wilson, ✅ Mary Roe … | |
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New York, August 31, 2012 ⚖ Case 1:2012cv00829/90817 In the US District Court for the Western District of New York, United States of America and James W. Rulison are involved in case 1:2012cv00829/90817. Filed on August 31, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ James W. Rulison … | |
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New York, September 06, 2012 ⚖ Case 1:2012mc00058/90911 Alright, check it — United States of America is up against Capsource Fund, L.P. Case number case 1:2012mc00058/90911, kicked off on September 06, 2012. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Capsource Fund … | |
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New York, September 06, 2012 ⚖ Case 2:2012cv04440/334088 In the US District Court for the Eastern District of New York, United States of America and Joseph McDermott are involved in case 2:2012cv04440/334088. Filed on September 06, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, A. Kathleen Tomlinson is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph McDermott … | |
| Petitioner versus Respondent | |
| United States Of America | Jun Kigawa |
| [Case # 2012mc00302/401372], [Filed: September 05, 2012] [ Other§M 18-304 Administrative Subpoena Proceedings ⚖ ] [Judge: Part One] ✅ Jun Kigawa >>> More Information |
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New York, June 15, 2012 ⚖ Case 1:2012cv04714/398019 The legal proceedings in case 1:2012cv04714/398019 at US District Court for the Southern District of New York involve Union of Orthodox Jewish Congregations of America and Once Again Nut Butter Collective Inc. Filed on June 15, 2012, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Kimba M. Wood is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Michele Gendreau |
| [Case # 2012mc00303/401374], [Filed: September 05, 2012] [ Other§M 18-304 Administrative Subpoena Proceedings ⚖ ] [Judge: Part One] ✅ Michele Gendreau >>> More Information |
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New York, September 11, 2012 ⚖ Case 1:2012cv00863/90932 At the US District Court for the Western District of New York, the legal case 1:2012cv00863/90932 entails United States of America and $252,402.00 United States Currency, $196,510.00 in United States Money orders, $46,055.00 in Negotiable Checks, 310 Pairs of Counterfeit Nike Socks, 1 Royal Sovereign Money Counting Machine and 24 Pairs of Counterfeit Addidas Socks. The filing date is September 11, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Negotiable Checks, ✅ Royal Sovereign Money Counting Machine … | |
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New York, September 11, 2012 ⚖ Case 1:2012mc00306/401730 In the US District Court for the Southern District of New York, United States Of America and A Triptych entitled "Madonna and Saints are involved in case 1:2012mc00306/401730. Filed on September 11, 2012, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. | |
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New York, September 11, 2012 ⚖ Case 2:2012cv04526/334279 In the US District Court for the Eastern District of New York, United States of America and Arline Grant, Robert Grant and Pamela Grant Bilfeld are involved in case 2:2012cv04526/334279. Filed on September 11, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Arline Grant, ✅ Robert Grant, ✅ Pamela Grant Bilfeld … | |
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New York, September 12, 2012 ⚖ Case 1:2012cv06908/401583 In case 1:2012cv06908/401583 within US District Court for the Southern District of New York, United States of America brings a case against Crossboro Contracting Co., Inc. and Michael Paletta. Filed on September 12, 2012, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is George B. Daniels, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Paletta … | |
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New York, September 17, 2012 ⚖ Case 1:2012cv07007/401757 In the US District Court for the Southern District of New York, United States of America and $33,760 in United States Currency are involved in case 1:2012cv07007/401757. Filed on September 17, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Alison J. Nathan is presiding, and no jury trial is requested. | |
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New York, September 17, 2012 ⚖ Case 6:2012cv06492/91019 In the US District Court for the Western District of New York, United States of America and Dorothy A. Andrews, Tri County Housing Council, Steuben County Dept. of Social Services, Community Bank NA, The Corning Building Co., Chemung Canal Trust Company, John Doe, Mary Roe, XYZ Corporation, New York State Dept of Taxation and Finance-CCED and Ru are involved in case 6:2012cv06492/91019. Filed on September 17, 2012, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Dorothy A. Andrews, ✅ Mary Roe … | |
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New York, September 20, 2012 ⚖ Case 1:2012cv00895/91053 In the US District Court for the Western District of New York, United States of America and The Sum of $270,286.02 which represents all monetary wire transfers originating from Piraeus Bank sent by or on behalf of Hollino, LTD., through Deutsche Bank and Trust Company Americas are involved in case 1:2012cv00895/91053. Filed on September 20, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, September 20, 2012 ⚖ Case 1:2012cv07093/401933 At the US District Court for the Southern District of New York, the legal case 1:2012cv07093/401933 entails United States of America and All Right, Title and Interest in the Real Property and Appurtenances thereto known as 115 West 28th Street, New York, New York 10001 listed as Block 804, Lot 27 in the Office of the County Clerk and R. The filing date is September 20, 2012, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 984 Civil Forfeiture of Fungible Property. Judge Robert P. Patterson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ All Right, ✅ Appurtenances thereto known as West th Street, ✅ New York, ✅ New York listed as Block … | |
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New York, September 17, 2012 ⚖ Case 2:2012cv04629/334448 US District Court for the Eastern District of New York case 2:2012cv04629/334448 comprises United States of America and Jean M. Nappi. Filed on September 17, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joanna Seybert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jean M. Nappi … | |
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New York, September 25, 2012 ⚖ Case 7:2012cv07225/402242 In the US District Court for the Southern District of New York, the case 7:2012cv07225/402242 involves United States of America and Lisa M. Mahan. Filed on September 25, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Lisa M. Mahan … | |
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New York, September 25, 2012 ⚖ Case 1:2012cv07224/402228 US District Court for the Southern District of New York case 1:2012cv07224/402228 comprises United States of America and Michelle L. Huff. Filed on September 25, 2012, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Harold Baer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle L. Huff … | |
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New York, September 25, 2012 ⚖ Case 1:2012cv07225/402126 US District Court for the Southern District of New York case 1:2012cv07225/402126 comprises United States of America and Lisa M. Mahan. Filed on September 25, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1341. Judge Ronnie Abrams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lisa M. Mahan … | |
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New York, September 13, 2012 ⚖ Case 1:2012cv01415/91401 In the US District Court for the Northern District of New York, the case 1:2012cv01415/91401 involves United States of America and Christopher Greene. Filed on September 13, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mae A. D'Agostino, Christian F. Hummel. There is no demand for a jury trial. More Information about >>> ✅ Christopher Greene … | |
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New York, September 13, 2012 ⚖ Case 5:2012cv01408/91399 In the US District Court for the Northern District of New York, the case 5:2012cv01408/91399 involves United States of America and Robert J. Slivinski. Filed on September 13, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mae A. D'Agostino, Therese Wiley Dancks. There is no demand for a jury trial. More Information about >>> ✅ Robert J. Slivinski … | |
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New York, September 13, 2012 ⚖ Case 1:2012cv01412/91397 At the US District Court for the Northern District of New York, the legal case 1:2012cv01412/91397 entails United States of America and Jo Rosser. The filing date is September 13, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gary L. Sharpe, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jo Rosser … | |
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New York, September 13, 2012 ⚖ Case 5:2012cv01410/91395 US District Court for the Northern District of New York case 5:2012cv01410/91395 comprises UNITED STATES OF AMERICA and Michael Shanahan. Filed on September 13, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Shanahan … | |
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New York, September 13, 2012 ⚖ Case 5:2012cv01414/91400 In the US District Court for the Northern District of New York, United States of America and Michael Jasniewski, Jr. are involved in case 5:2012cv01414/91400. Filed on September 13, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David E. Peebles, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Jasniewski … | |
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New York, September 13, 2012 ⚖ Case 6:2012cv01413/91398 In the US District Court for the Northern District of New York, the case 6:2012cv01413/91398 involves United States of America and Dawn Hill. Filed on September 13, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Therese Wiley Dancks, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Dawn Hill … | |
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New York, August 07, 2012 ⚖ Case 1:2012mc00267/400215 US District Court for the Southern District of New York case 1:2012mc00267/400215 comprises United States Of America and Franklin D Campbell. Filed on August 07, 2012, this case concerns Other based on M 18-305 Registration of Student Loan Judgment. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Franklin D Campbell … | |
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New York, September 13, 2012 ⚖ Case 1:2012cv01411/91393 In the US District Court for the Northern District of New York, United States of America and Kevin Moore are involved in case 1:2012cv01411/91393. Filed on September 13, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David N. Hurd, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Moore … | |
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New York, August 07, 2012 ⚖ Case 1:2012cv01253/90990 At the US District Court for the Northern District of New York, the legal case 1:2012cv01253/90990 entails Universal-Songs of Polygram International, Inc., Adult Music, Screen Gems-EMI Music, Inc., Warner-Tamerlane Publishing Corp., Eleksylum Music, Inc., No Surrender Music, Welsh Witch Music, EMI Virgin Songs, Inc., Coral Reefer Music and Broadcast Music, Inc and Wexford INR LLC and Niall Roche. The filing date is August 07, 2012, and this case deals with Copyrights as per 17 U.S.C. § 101. Judge Glenn T. Suddaby, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adult Music, ✅ No Surrender Music, ✅ Welsh Witch Music, ✅ Coral Reefer Music, ✅ Niall Roche … | |
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New York, September 13, 2012 ⚖ Case 7:2012cv01409/91394 In the US District Court for the Northern District of New York, United States of America and Shannon Derouchie are involved in case 7:2012cv01409/91394. Filed on September 13, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ Shannon Derouchie … | |
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New York, September 27, 2012 ⚖ Case 6:2012cv06522/91130 In case 6:2012cv06522/91130 within US District Court for the Western District of New York, United States for the use of Richard D. Baldeck brings a case against Claude Mayo Construction Company, Inc. and NGM Insurance Company. Filed on September 27, 2012, this legal matter relates to Miller Act as per 28 U.S.C. § 1352 Miller Act. The presiding judge is Charles J. Siragusa, and the Plaintiff has made a request for a jury trial. | |
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New York, September 27, 2012 ⚖ Case 2:2012cv04843/334906 In case 2:2012cv04843/334906 within US District Court for the Eastern District of New York, U.S. Commodity Futures Trading Commission brings a case against Benhope Marlon Munroe and Ifinix Futures, Inc. Filed on September 27, 2012, this legal matter relates to Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. The presiding judge is William D. Wall, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Benhope Marlon Munroe … | |
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New York, August 24, 2012 ⚖ Case 6:2012cv06455/90736 At the US District Court for the Western District of New York, the legal case 6:2012cv06455/90736 entails United States of America and $303,355.00 United States Currency and Assorted Silver and Gold Bars and Coins Valued at Approximately $23,445.00. The filing date is August 24, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Silver, ✅ Gold Bars … | |
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New York, August 03, 2012 ⚖ Case 1:2012cv03862/333080 In case 1:2012cv03862/333080, United States of America, State Of New York and Magdy M. Youssef initiates legal proceedings against Tishman Construction Corporation, AECOM Technology Corporation, Turner Construction Company, The Turner Corporation and Does 1-50 at the US District Court for the Eastern District of New York. Filed on August 03, 2012, this case involves matters related to Labor: Other under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Dora Lizette Irizarry oversees the case, with involvement from Referring Judge Ramon E Reyes. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Magdy M. Youssef, ✅ Does - … | |
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New York, September 27, 2012 ⚖ Case 2:2012cv04844/334902 In the US District Court for the Eastern District of New York, United States of America and John Doe #1 through John Doe #10, Richard D'Ambrosio, Jeanmarie D'Ambrosio and XYZ Corporation are involved in case 2:2012cv04844/334902. Filed on September 27, 2012, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Arthur D. Spatt, William D. Wall is presiding, and no jury trial is requested. | |
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New York, September 04, 2012 ⚖ Case 6:2012cv06465/90827 In the US District Court for the Western District of New York, United States of America and County of Monroe, John Doe, Mary Roe, HSBC Mortgage Corporation (USA), Rural Opportunities, Inc. - First Time Homebuyer Program, XYZ Corporation and Jolene Murtha are involved in case 6:2012cv06465/90827. Filed on September 04, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Roe, ✅ Jolene Murtha … | |
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New York, September 04, 2012 ⚖ Case 1:2012cv04409/334054 At the US District Court for the Eastern District of New York, the legal case 1:2012cv04409/334054 entails United States of America and $40,349.00. The filing date is September 04, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded. | |
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New York, August 16, 2012 ⚖ Case 6:2012cv01293/91108 US District Court for the Northern District of New York case 6:2012cv01293/91108 comprises Utica Mutual Insurance Company and Employers Insurance Company of Wausau and National Casualty Company. Filed on August 16, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Therese Wiley Dancks, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 16, 2012 ⚖ Case 1:2012cv00778/90652 In the US District Court for the Western District of New York, United States of America and $6,380.00 in United States Currency are involved in case 1:2012cv00778/90652. Filed on August 16, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
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New York, September 04, 2012 ⚖ Case 1:2012mc00301/401216 In the US District Court for the Southern District of New York, United States Of America and Capsource Fund, LP are involved in case 1:2012mc00301/401216. Filed on September 04, 2012, this legal matter focuses on Other under M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding, and no jury trial is requested. | |
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New York, September 10, 2012 ⚖ Case 1:2012cv06811/401341 In the US District Court for the Southern District of New York case 1:2012cv06811/401341, U S Bank National Association files a suit against PHL Variable Insurance Company. The filing date was September 10, 2012, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge James C. Francis, Colleen McMahon. The Plaintiff has requested a jury trial. | |
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New York, October 02, 2012 ⚖ Case 1:2012cv07386/402469 In the US District Court for the Southern District of New York, United States of America and Artist Arena LLC are involved in case 1:2012cv07386/402469. Filed on October 02, 2012, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge John G. Koeltl is presiding, and no jury trial is requested. | |
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New York, October 03, 2012 ⚖ Case 2:2012cv04951/335081 At the US District Court for the Eastern District of New York, the legal case 2:2012cv04951/335081 entails United States of America and Indrees Karim. The filing date is October 03, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Indrees Karim … | |
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New York, October 01, 2012 ⚖ Case 1:2012cv01497/91611 In the US District Court for the Northern District of New York, United States of America and $14,195.00 in U.S. Currency are involved in case 1:2012cv01497/91611. Filed on October 01, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Glenn T. Suddaby, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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New York, October 04, 2012 ⚖ Case 1:2012mc00332/402571 US District Court for the Southern District of New York case 1:2012mc00332/402571 comprises United States Of America and Benjamin J. Nayor. Filed on October 04, 2012, this case concerns Other based on M 18-305 Registration of Student Loan Judgment. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benjamin J. Nayor … | |
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New York, October 04, 2012 ⚖ Case 1:2012cv00934/91228 In the US District Court for the Western District of New York, the case 1:2012cv00934/91228 involves United States of America and One 1995 Nissan Skyline. Filed on October 04, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. More Information about >>> ✅ One Nissan Skyline … | |
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New York, October 04, 2012 ⚖ Case 1:2012mc00330/402576 US District Court for the Southern District of New York case 1:2012mc00330/402576 comprises UNITE HERE HEALTH, et al and STAGE DELICATESSEN & RESTAURANT, INC., a New York corporation, a/k/a STAGE DELI. REST., d/b/a STAGE DELI, Steven Auerbach and Paul Zolenge. Filed on October 04, 2012, this case concerns Other based on M 18-302 Registration of Foreign Judgment. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ et al, ✅ Steven Auerbach, ✅ Paul Zolenge … | |
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New York, October 04, 2012 ⚖ Case 1:2012mc00333/402574 At the US District Court for the Southern District of New York, the legal case 1:2012mc00333/402574 entails United Sates of America and Benjamin J. Nayor. The filing date is October 04, 2012, and this case deals with Other as per M 18-305 Registration of Student Loan Judgment. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Benjamin J. Nayor … | |
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New York, October 04, 2012 ⚖ Case 1:2012cv04981/335141 At the US District Court for the Eastern District of New York, the legal case 1:2012cv04981/335141 entails United Food & Commercial Workers Local 348 Pension Fund and World Confections Inc. The filing date is October 04, 2012, and this case deals with Labor: E.R.I.S.A. as per 28 U.S.C. § 1331 Fed. Question. Judge Steven M. Gold, Sandra L. Townes is presiding over this matter, and no jury trial is demanded. | |
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New York, September 07, 2012 ⚖ Case 1:2012cv00878/91020 In the US District Court for the Western District of New York, the case 1:2012cv00878/91020 involves United States of America and William A. Niemann, Jr., Brenda L. Niemann, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on September 07, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ William A. Niemann, ✅ Brenda L. Niemann, ✅ . Mary Roe … | |
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New York, September 07, 2012 ⚖ Case 2:2012cv04471/334216 The legal proceedings in case 2:2012cv04471/334216 at US District Court for the Eastern District of New York involve US Engine Production, Inc. and BCDS, Inc. and ISO Group, Inc. Filed on September 07, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge E. Thomas Boyle, Joanna Seybert is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, September 28, 2012 ⚖ Case 1:2012mc00640/335104 Alright, we got United States of America versus Craig J. Guerin here. Case number case 1:2012mc00640/335104, kicked off on September 28, 2012. This is about Other, hanging with Judge Unassigned. More Information about >>> ✅ Craig J. Guerin … | |
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New York, September 28, 2012 ⚖ Case 1:2012cv07322/402348 At the US District Court for the Southern District of New York, the legal case 1:2012cv07322/402348 involves U.S. Bank, National Association, solely in its capacity as Trustee of MASTR Adjustable Rate Mortgages Trust 2006-OA2, MASTR Adjustable Rate Mortgages Trust 2007-1, and MASTR Adjustable Rate Mortgages, Mastr Adjustable Rate Mortgages Trust 2006-OA2, Mastr and UBS Real Estate Securities Inc. Filed on September 28, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract. Judge P Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, September 21, 2012 ⚖ Case 1:2012cv07156/402034 In the US District Court for the Southern District of New York case 1:2012cv07156/402034, Urban Group Exercise Consultants, Ltd. files a suit against Tracy Anderson Mind & Body, LLC. The filing date was September 21, 2012, and this case concerns Trademark under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Denise L. Cote. The Plaintiff has requested a jury trial. | |
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New York, October 09, 2012 ⚖ Case 1:2012cv07530/402782 US District Court for the Southern District of New York case 1:2012cv07530/402782 comprises United States of America and Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa, Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Cor. Filed on October 09, 2012, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge George B. Daniels is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ aka Comarsa … | |
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New York, October 09, 2012 ⚖ Case 1:2012cv07527/402730 In case 1:2012cv07527/402730 within US District Court for the Southern District of New York, United States of America brings a case against Wells Fargo Bank, N.A. Filed on October 09, 2012, this legal matter relates to Fraud or Truth-In-Lending as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Jesse M. Furman, and the Plaintiff has made a request for a jury trial. | |
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New York, October 19, 2012 ⚖ Case 1:2012cv07848/403240 The legal proceedings in case 1:2012cv07848/403240 at US District Court for the Southern District of New York involve Unites States of America and $179,840.00 In Untied States Currency. Filed on October 19, 2012, this case focuses on Other based on 18 U.S.C. § 981. Judge Katherine B. Forrest is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New York, October 09, 2012 ⚖ Case 2:2012cv05032/335287 In the US District Court for the Eastern District of New York, United States of America and Venus Pharmaceuticals International, Inc. and Bharat Kakumanu are involved in case 2:2012cv05032/335287. Filed on October 09, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Arthur D. Spatt, William D. Wall is presiding, and no jury trial is requested. More Information about >>> ✅ Bharat Kakumanu … | |
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New York, October 19, 2012 ⚖ Case 6:2012cv01569/91785 US District Court for the Northern District of New York case 6:2012cv01569/91785 comprises United States of America and Michael Wesley. Filed on October 19, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Wesley … | |
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New York, October 09, 2012 ⚖ Case 1:2012mc00339/402669 In the US District Court for the Southern District of New York, the case 1:2012mc00339/402669 involves United States Of America and The Roy Lichtenstein Painting Entitled" Elctric Cord" currently in the possession of the FBI. Filed on October 09, 2012, this case pertains to Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
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New York, October 19, 2012 ⚖ Case 1:2012mc00351/403136 The legal case indexed as case 1:2012mc00351/403136 was initiated on October 19, 2012. The involved parties include United States Of America as the plaintiff and Apple Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Part One. | |
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New York, October 19, 2012 ⚖ Case 1:2012mc00711/335702 The legal case indexed as case 1:2012mc00711/335702 was initiated on October 19, 2012. The involved parties include United States of America as the plaintiff and Jaimini N. Gosine as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ Jaimini N. Gosine … | |
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New York, September 21, 2012 ⚖ Case 1:2012mc00319/401977 In the US District Court for the Southern District of New York, the case 1:2012mc00319/401977 involves United States Of America and 10,073.00 In United States Currency. Filed on September 21, 2012, this case pertains to Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
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New York, September 24, 2012 ⚖ Case 1:2012cv07199/402168 In case 1:2012cv07199/402168 within US District Court for the Southern District of New York, UNITED STATES OF AMERICA and PETER D. GRUBEA brings a case against Rosicki, Rosicki & Associates, P.C., Enterprise Process Service, Inc., Paramount Land, Inc., Threshold Land Inc., Metlife Bank, N.A., OneWest Bank FSB, Flagstar Bank, FSB, McCabe, Weisberg & Conway, P.C., Attorney OutSourcing Support Services, Inc. Filed on September 24, 2012, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Jed S. Rakoff, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ PETER D. GRUBEA … | |
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New York, September 24, 2012 ⚖ Case 2:2012cv04778/334732 In the US District Court for the Eastern District of New York, United States of America and John Doe #1 through John Doe #10, Mortgage Electronic Registration Systems, Inc., Daniella Siuni, Khourash Siuni, Maggie Siuni and XYZ Corporation are involved in case 2:2012cv04778/334732. Filed on September 24, 2012, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph F. Bianco, Gary R. Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Daniella Siuni, ✅ Khourash Siuni, ✅ Maggie Siuni … | |
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New York, September 24, 2012 ⚖ Case 1:2012cv04746/334652 At the US District Court for the Eastern District of New York, the legal case 1:2012cv04746/334652 entails U.S. Bank, National Association and New York City Parking Violations Bureau, Springleaf Home Equity, Inc., Rawle Boston and New York City Environmental Control Board. The filing date is September 24, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Raymond J. Dearie, Robert M. Levy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rawle Boston … | |
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New York, October 25, 2012 ⚖ Case 1:2012cv07950/403396 In the US District Court for the Southern District of New York, Ultrabulk A/S and Aavanti Shipping and Chartering Ltd. are involved in case 1:2012cv07950/403396. Filed on October 25, 2012, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Shira A. Scheindlin is presiding, and no jury trial is requested. More Information about >>> ✅ Ultrabulk A/S, ✅ Aavanti Shipping … | |
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New York, September 24, 2012 ⚖ Case 1:2000cv00687/4396 US District Court for the Eastern District of New York case 1:2000cv00687/4396 comprises United States of America and Louis C. Legagneur. Filed on September 24, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie, Viktor V. Pohorelsky is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Louis C. Legagneur … | |
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New York, October 25, 2012 ⚖ Case 1:2012cv07961/403556 In the US District Court for the Southern District of New York, United Parcel Servce, Inc. and Lexington Insurance Company are involved in case 1:2012cv07961/403556. Filed on October 25, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Shira A. Scheindlin is presiding, and no jury trial is requested. | |
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New York, October 11, 2012 ⚖ Case 1:2012cv05109/335368 In case 1:2012cv05109/335368 within US District Court for the Eastern District of New York, Unal (Steve) Kargin brings a case against Grace Food Distribution, Inc. and Thomas Lee Ore. Filed on October 11, 2012, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). The presiding judge is Joan M. Azrack, Kiyo A. Matsumoto, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Unal (Steve) Kargin, ✅ Thomas Lee Ore … | |
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New York, October 11, 2012 ⚖ Case 2:2012cv05110/335360 At the US District Court for the Eastern District of New York, the legal case 2:2012cv05110/335360 entails United States of America and Linda Maniscalco and Richard Maniscalco. The filing date is October 11, 2012, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge E. Thomas Boyle, Denis R. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda Maniscalco, ✅ Richard Maniscalco … | |
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New York, October 25, 2012 ⚖ Case 1:2012cv07962/403482 At the US District Court for the Southern District of New York, the legal case 1:2012cv07962/403482 entails UPS Supply Chain Solutions, Inc. and Shipco Transport, Inc. and Does 1-10. The filing date is October 25, 2012, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge James L. Cott, Andrew L. Carter is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Does - … | |
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New York, September 14, 2012 ⚖ Case 2:2012cv04623/334805 US District Court for the Eastern District of New York case 2:2012cv04623/334805 comprises United States of America and Undetermined Quantities of Various Articles of Food (Dietary Supplements) and Drugs Labeled, or Otherwise Identified as Follows: Dr. Brain, pH Balance, FE-MON-9, Glucosamine Plus Prostate-7 and Undetermined Quantities of Articles of Drug Labeled, or Other. Filed on September 14, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Gary R. Brown, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ gs Labeled, ✅ or Otherwise Identified as Follows: Brain, ✅ pH Balance, ✅ Glucosamine Plus Prostate-, ✅ or Other … | |